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COMPASS FOSTERING SOUTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compass Fostering South Limited. The company was founded 11 years ago and was given the registration number 08374139. The firm's registered office is in LOUGHBOROUGH. You can find them at Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire. This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:COMPASS FOSTERING SOUTH LIMITED
Company Number:08374139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Rayns Way, Syston, Leicester, England, LE7 1PF

Director23 June 2022Active
3, Rayns Way, Syston, Leicester, England, LE7 1PF

Director19 February 2013Active
3, Rayns Way, Syston, Leicester, England, LE7 1PF

Director01 March 2015Active
Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, United Kingdom, LE11 3GE

Director24 January 2013Active
Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, LE11 3GE

Director29 July 2014Active
Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, United Kingdom, LE11 3GE

Director24 January 2013Active
Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, United Kingdom, LE11 3GE

Director19 February 2013Active

People with Significant Control

Graphite Capital General Partner Viii Llp
Notified on:01 December 2017
Status:Active
Country of residence:England
Address:7, Air Street, London, England, W1B 5AD
Nature of control:
  • Significant influence or control as firm
August Equity Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Slingsby Place, London, England, WC2E 9AB
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Compass Community Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Rayns Way, Leicester, England, LE7 1PF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type small.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type small.

Download
2022-08-03Persons with significant control

Change to a person with significant control.

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2022-07-26Officers

Appoint person director company with name date.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type small.

Download
2021-11-11Address

Change registered office address company with date old address new address.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type small.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type small.

Download
2019-06-21Persons with significant control

Change to a person with significant control.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type small.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Persons with significant control

Notification of a person with significant control.

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2018-01-02Accounts

Accounts with accounts type full.

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2017-12-20Officers

Termination director company with name termination date.

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2017-12-14Mortgage

Mortgage satisfy charge full.

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2017-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-23Persons with significant control

Notification of a person with significant control.

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2017-10-23Persons with significant control

Cessation of a person with significant control.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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